Youth Policy Institute Charter Schools (YPICS)
Regular Board Meeting
Date and Time
Location
Join Zoom Meeting https://exed.zoom.us/j/95888199092?pwd=b2tVNWxWdGxiRTNQYXRtYWdJYWZsQT09 Meeting ID: 958 8819 9092 Passcode: 726389 One tap mobile +16692192599,,95888199092# US (San Jose) +16699006833,,95888199092# US (San Jose) Dial by your location +1 669 219 2599 US (San Jose) +1 669 900 6833 US (San Jose) Meeting ID: 958 8819 9092 Find your local number: https://exed.zoom.us/u/aPLF2OlIm
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Yesenia Zubia | |||
B. | Call the Meeting to Order | Mary Keipp | |||
C. | Approval of Board Findings relating to Teleconference Meetings During State of Emergency | Vote | Mary Keipp | 1 m | |
Board findings pursuant to Government Code Section 54953(e)
The Charter School Board of Directors determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Board has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Directors to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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D. | Additions/Corrections to Agenda | Mary Keipp | 1 m | ||
E. | Approval of January 24, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
F. | Approval of February 7, 2022 Regular Board Meeting Minutes | Approve Minutes | Mary Keipp | 1 m | |
II. | Communications | 6:04 PM | |||
A. | Presentations from the Public | FYI | Mary Keipp | ||
Any persons present desiring to address the Board of Directors on any proper matter.
When addressing the Board, speakers are requested (but not required) to state their name and address from the podium and adhere to the time limits set forth.
Instructions for public comments at board meetings conducted via Zoom:
Alternatively, member of the public who wish to comment during the Board meeting may use the "raise hand"function on the Zoom platform. Members of the public calling in will be given the opportunity to address the Board during the meeting. |
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III. | Items Scheduled for Information | 6:04 PM | |||
A. | Chief Operation Officer's Report | FYI | Ruben Duenas | 3 m | |
B. | Executive Director's Report | FYI | Yvette King-Berg | 3 m | |
C. | Board Academic Excellence Committee School Data Reports | FYI | 15 m | ||
1. BCCS report 2. MORCS report 3. BCCHS report |
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D. | FY21-22 Winter ConApp | FYI | Irina Castillo | 5 m | |
E. | Update on the Annual Update to the 2021-22 LCAP and Budget Overview for Parents (BCCS, BCCHS, & MORCS) | FYI | Irina Castillo | 5 m | |
F. | Form 700 Filers | FYI | Yvette King-Berg | 2 m | |
G. | ED and COO Evaluations (ED and COO Evaluation Rubrics) | FYI | Mary Keipp | 5 m | |
H. | Board Professional Development: Board Duties and Responsibilities | FYI | Yvette King-Berg | 10 m | |
IV. | Consent Agenda Items | 6:52 PM | |||
A. | Background | FYI | Mary Keipp | 1 m | |
All matters listed under the consent agenda are considered by the Board to be routine and will be approved/enacted by the Board in one motion in the form listed below. Unless specifically requested by a Board member for further discussion or removed from the agenda, there will be no discussion of these items prior to the Board’s vote on them. The Executive Director recommends approval of all consent agenda items. |
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B. | Consent Items | Vote | Yvette King-Berg | 3 m | |
A. Remote Viewing Option for YPICS Board Meetings
B. Ratify Executive Director Action to Transfer Instructional Day to TPD 1/11
C. Recommendation to Receive the School Education Safety Program Grant Award from CDE for MORCS in the amount of $124,589.91
D. YPICS 2022-23 Instrucational Calendar (182 days)
E. COVID-19 Safety Plan Update
F. CLA (Auditors) Mgmt Representation Letter to YPICS Board 1/25/2022 |
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V. | Items Scheduled For Action | 6:56 PM | |||
A. | YPICS January 2022 Financials and Check Registers | Vote | Irina Castillo | 5 m | |
B. | FY21-22 2nd Interim Report | Vote | Irina Castillo | 5 m | |
C. | Expanded Learning Opportunities Program Plan (BCCS, BCCHS, and MORCS) | Vote | Ruben Duenas | 4 m | |
D. | YPICS Board Academic Committee Recommendation to Approve No Ds and Fs High School Grading Policy | Vote | Cesar Lopez | 3 m | |
VI. | Announcements | 7:13 PM | |||
A. | Closing Announcements | FYI | Yvette King-Berg | 2 m | |
VII. | Closing Items | 7:15 PM | |||
A. | Adjourn Meeting | Vote | Mary Keipp |